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Sipm UK Holdco Limited

Sipm UK Holdco Limited is an active company incorporated on 24 April 2020 with the registered office located in London, Greater London. Sipm UK Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12572205
Private limited company
Age
5 years
Incorporated 24 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 9 Dec 2022 (2 years 9 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in England • Born in Feb 1988
Director • American • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sipm UK Midco Limited
Munther Ismail, Mr Samuel William David Pemberton, and 6 more are mutual people.
Active
Sipm UK Bidco Limited
Munther Ismail, Mr Samuel William David Pemberton, and 6 more are mutual people.
Active
Sipm UK Topco Limited
Munther Ismail, Darren Peter Forster, and 5 more are mutual people.
Active
Skill Dynamics Limited
Vistra Cosec Limited, Mr Samuel William David Pemberton, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Nmi UK Holdco Limited
Vistra Cosec Limited and Josh Aaron Kaufman are mutual people.
Active
Trisk UK Holdco Limited
Vistra Cosec Limited and William Francis Trevelyan Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£33.61M
Decreased by £2.7M (-7%)
Total Liabilities
-£7.78M
Decreased by £266K (-3%)
Net Assets
£25.83M
Decreased by £2.44M (-9%)
Debt Ratio (%)
23%
Increased by 0.99% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Davina Quarterman Appointed
5 Months Ago on 9 Apr 2025
Mr William Francis Trevelyan Thomas Appointed
5 Months Ago on 9 Apr 2025
Munther Ismail Resigned
5 Months Ago on 9 Apr 2025
Darren Peter Forster Resigned
5 Months Ago on 9 Apr 2025
Small Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Sipm Uk Topco Limited (PSC) Details Changed
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 30 May 2025
Appointment of Mr William Francis Trevelyan Thomas as a director on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Davina Quarterman as a director on 9 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Darren Peter Forster as a director on 9 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Munther Ismail as a director on 9 April 2025
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Change of details for Sipm Uk Topco Limited as a person with significant control on 9 December 2022
Submitted on 13 Mar 2024
Statement of capital following an allotment of shares on 22 February 2024
Submitted on 4 Mar 2024
Repayment History
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